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$700M+ Medical Marijuana Ponzi Scheme With Over Half-Million Duped Investors Busted In Europe
Benzinga· 4 days agoA massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation...
Madoff Victims Ineligible for Insurance Theft Loss Tax Deduction
Bloomberg Law· 10 hours agoVictims of the Bernie Madoff Ponzi scheme can’t claim an $8.2 million tax deduction for their investment of life insurance premiums because their investments ...
Market Milestone: The Death of Ponzi Schemer Bernie Madoff Three Years Ago
The Wall Street Journal· 18 hours agoJust over three years ago, Bernie Madoff died in prison. The former trader and chairman of the...
El Paso man indicted for alleged multi-million dollar Ponzi scheme
KTSM via Yahoo Finance· 4 days agoEL PASO, Texas (KTSM) – An El Paso man was recently indicted and charged with 10 counts related to...
Mass. man behind African sports Ponzi scheme goes to prison, must pay back millions
The Republican· 4 days agoA Watertown man who defrauded investors in a Ponzi scheme involving sports ventures in Africa was...
Utah Ponzi scheme case envelops bank executive
Banking Dive via Yahoo Finance· 7 days agoBank of Utah’s vice president and senior trust officer knowingly disregarded fraudulent activity and divulged protected financial information, a lawsuit...
Nine busted in $686M Ponzi scheme that targeted medical marijuana investors
New York Post· 2 days agoThey were detained April 11 and charged with suspicion of fraud in Spain, Latvia, England, Germany,...
SEC’s $300 Million Crypto Ponzi Scheme Case Includes Charges of Whistleblower Protection Violations
The National Law Review· 3 days agoOn March 14, the U.S. Securities and Exchange Commission (SEC) announced charges against 17 individuals allegedly involved in a $300 million crypto asset Ponzi scheme ...
Watertown man sentenced for elaborate Ponzi scheme selling ‘youth sports ventures’ in Africa
Boston Herald· 2 days agoA disgraced former soccer player will serve 27 months in prison for defrauding friends, family and...
21+ Companies (and People) That Dramatically Lost Their Fortunes
Cheapism via AOL· 16 hours agoChanging technology, mismanagement, and outright crime have led more than a few people and companies...
